Entity Name: | ZAHAV CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ZAHAV CAPITAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Mar 2017 (8 years ago) |
Document Number: | L17000069740 |
FEI/EIN Number |
38-4031270
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8955 US Hwy 301 N, Parrish, FL, 34219, US |
Mail Address: | 8955 US Hwy 301 N, Parrish, FL, 34219, US |
ZIP code: | 34219 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BANC SALES, LLC | Managing Member | - |
KATZ DAVID | Manager | 8955 US Hwy 301 N, Parrish, FL, 34219 |
KATZ SHERYL Z | Manager | 8955 US Hwy 301 N, Parrish, FL, 34219 |
Katz Sheryl Z | Agent | 8955 US Hwy 301 N, Parrish, FL, 34219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 8955 US Hwy 301 N, PMB 221, Parrish, FL 34219 | - |
CHANGE OF MAILING ADDRESS | 2023-04-05 | 8955 US Hwy 301 N, PMB 221, Parrish, FL 34219 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 8955 US Hwy 301 N, PMB 221, Parrish, FL 34219 | - |
REGISTERED AGENT NAME CHANGED | 2020-03-20 | Katz, Sheryl Z | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-03-01 |
Florida Limited Liability | 2017-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State